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tax evasion
Luxembourg Fund Industry Is a $5.4 Trillion ‘Black Box,’ Investigation Says
LONDON—Luxembourg’s investment fund industry is a financial “black box” that helps people launder illicit money and avoid tax, according to an investigation published on Monday whose findings were rejected by ...
February 9, 2021
BY
Reuters
Israeli Top Model Bar Refaeli Convicted of Tax Evasion
TEL AVIV, Israel—An Israeli court convicted top model Bar Refaeli on Monday on four counts of tax offenses, ...
July 20, 2020
BY
The Associated Press
‘Chrisley Knows Best’ Stars Charged With Federal Tax Evasion
A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges ...
August 14, 2019
BY
The Associated Press
Unmasking the Family Fortunes of Jiang Zemin, Former Chinese Regime Leader
Commentary Who the wealthiest man in China is depends on who you ask. According to the 2019 Forbes ...
June 12, 2019
BY
Epoch Times Staff
Soccer Star Ronaldo Accepts Fine for Tax Evasion, Avoids Jail
Portuguese soccer star Cristiano Ronaldo was fined almost 19 million euros ($21.6 million) for tax fraud on Jan. ...
January 22, 2019
BY
Reuters
Chinese Stars Hit With $1.62 Billion in ‘Cold Winter’ Tax Crackdown
BEIJING/SHANGHAI—Chinese authorities have collected more than 11 billion yuan ($1.62 billion) in unpaid taxes from celebrities and entertainment ...
January 22, 2019
BY
Reuters
China’s New Tax Strategy: Collect More From the Rich, Reduce Corporate Burden
News Analysis The Chinese regime, struggling with economic malaise and trillions in insolvent debts, has restructured its tax ...
November 20, 2018
BY
He Qinglian
Release of Film Featuring Fallen Chinese Celebrity Fan Binbing Canceled
BEIJING—The director of "Air Strike," featuring Chinese actress Fan Bingbing, says the film's release has been canceled in ...
October 17, 2018
BY
The Associated Press
Chinese Regime Pulls All Stops to Boost Tax Revenue as Debt Balloons
China has come up with different ways to rake in taxes from its citizens in the wake of ...
October 9, 2018
BY
Annie Wu
China Fines Movie Star Fan Bingbing in Tax-Evasion Crackdown
BEIJING—China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129 million) in overdue ...
October 3, 2018
BY
Reuters
Mystery Around Disappearance of Chinese Star Fan Bingbing
BEIJING—X-Men star Fan Bingbing's Beijing management office is dark and abandoned. Her birthday passed almost unremarked in China's ...
September 24, 2018
BY
The Associated Press
With Weak Economy and High Taxes, Greek Businesses Find Ways to Cheat Taxman
ATHENS—It’s just like in the film "The Matrix": You can choose either the blue pill or the red ...
September 13, 2018
BY
Aris Apostolopoulos
China Issues New Rules to Stop Movie Stars From Evading Taxes
China will take action to curb tax evasion and control “unreasonable” rates of pay in the film industry, ...
June 28, 2018
BY
Reuters
Brady Warns Blue States to Stop Using Tax Evasion Gimmicks
WASHINGTON—Chairman of the House Ways and Means Committee Kevin Brady (R-Texas) is warning blue states that create tax ...
June 26, 2018
BY
Emel Akan
Celebrity Row Exposes Widespread Tax Evasion in China’s Entertainment Industry
What started out as a personal spat between a Chinese TV personality and a famous Chinese film actress ...
June 5, 2018
BY
Frank Fang
Offshore Tax Evasion: Two Banks to Hand Over Canadian Files
OTTAWA—The Trudeau government has won a round in its battle against offshore tax cheats. Two banks have agreed ...
July 27, 2016
BY
The Canadian Press
He Blew the Whistle on a Global Financial Firm, Then Broke Open Swiss Bank Secrecy
This Sunday on "Full Measure," we have the incredible story of a whistleblower sent to prison after turning evidence ...
May 29, 2016
BY
Sharyl Attkisson
What If Tax Reform Was a Fundamental Human Right?
How can taxes promote equality?
May 9, 2016
BY
Kerrie Sadiq
and
Megan Jones
What’s the Difference Between Tax Avoidance and Evasion?
In the wake of the Panama Papers revelations, the distinction between tax planning, tax avoidance, and tax evasion ...
April 26, 2016
BY
Tommaso Faccio
Former Hong Kong LCSD Director Accused of Tax Evasion and Censorship
HONG KONG—In what is being referred to by some as a "flat-swap gate," Permanent Secretary for Home Affairs ...
April 21, 2016
BY
Lin Yi
and
Stone Poon
Panama Papers Show How Easy It Is to Finance Terror Using US Shell Companies
The Panama Papers have exposed the largest financial crime scandal of our lifetimes. But what has been uncovered ...
April 12, 2016
BY
Shima Baradaran Baughman
UK PM Admits Profiting From Offshore Holdings
After David Cameron's father was named as a client of Mossack Fonseca in the Panama Papers, the British ...
April 8, 2016
BY
Denisse Moreno
Spain: Landmark Fraud Trial Starts for Princess Cristina
Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting ...
January 11, 2016
BY
The Associated Press
This Small Welsh Town Is Leading a Tax Rebellion
Some big companies use international law to their advantage when it comes to tax. But now a small ...
November 17, 2015
BY
Malcolm James
President Urges PM to Resign Over Corruption Allegations
Romania's president on Friday urged Prime Minister Victor Ponta to resign over corruption allegations including tax evasion and ...
June 5, 2015
BY
The Associated Press
After Guilty Plea, NY Congressman Says He’ll Resign Jan. 5
NEW YORK—A New York congressman who pleaded guilty to tax evasion just days ago has announced he would ...
December 30, 2014
BY
Larry Neumeister
and
Stephen Ohlemacher
Boehner Calls Grimm Resignation ‘Honorable’
WASHINGTON—House Speaker John Boehner said Tuesday that N.Y. Rep. Michael Grimm made the right decision by resigning from ...
December 30, 2014
BY
Larry Neumeister
and
Matthew Daly
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Isabel van Brugen
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Wintry Weather Blanketing US Making Rare Dip to Gulf Coast
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Lovers Stay Hopeful on Valentine’s Day Amid Pandemic
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De Blasio Calls for ‘Full Accounting’ of Cuomo’s Alleged Nursing Home Death Cover-Up
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GQ Pan
Impeachment Manager: Trial Could Have Lasted Years If Witnesses Were Called
7hr
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Ivan Pentchoukov
Michigan County GOP Censures Rep. Meijer Over Vote to Impeach Trump
7hr
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Ivan Pentchoukov